SOUTH CHINA SECURITIES (UK) LIMITED
LONDON

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Company number 02409847
Status Active
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address 4TH FLOOR SABADELL HOUSE, 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Sek Hung Wong as a secretary on 1 August 2016; Termination of appointment of Sek Hung Wong as a director on 1 August 2016; Appointment of Mr Alan Francis Gibbs as a director on 1 August 2016. The most likely internet sites of SOUTH CHINA SECURITIES (UK) LIMITED are www.southchinasecuritiesuk.co.uk, and www.south-china-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South China Securities Uk Limited is a Private Limited Company. The company registration number is 02409847. South China Securities Uk Limited has been working since 01 August 1989. The present status of the company is Active. The registered address of South China Securities Uk Limited is 4th Floor Sabadell House 120 Pall Mall London Sw1y 5ea. . CHEUNG, Christina Choi Ngor is a Director of the company. GIBBS, Alan Francis is a Director of the company. NG, Yuk Mui Jessica is a Director of the company. WONG, Shin Yee Freda is a Director of the company. Secretary BOWEN, Nicholas Lee has been resigned. Secretary WONG, Sek Hung has been resigned. Secretary YEO-LESSLAR, Rita Hong Yin has been resigned. Director CHAN, Hing Wah has been resigned. Director GARNIER, Mark Robert Timothy has been resigned. Director GIBBS, Alan Francis has been resigned. Director GORGES, Richard Howard has been resigned. Director KOWK, Simon Pikho has been resigned. Director LEE, Lobo Kwok Ning has been resigned. Director LI, Siu Tak has been resigned. Director NG, Robert Hung Sang has been resigned. Director OSMAN, David has been resigned. Director SHING, Stewart Shin Cheung has been resigned. Director WONG, Sek Hung has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHEUNG, Christina Choi Ngor

72 years old
Director
GIBBS, Alan Francis
Appointed Date: 01 August 2016
72 years old
Director
NG, Yuk Mui Jessica
Appointed Date: 29 January 2016
47 years old
Director
WONG, Shin Yee Freda
Appointed Date: 29 January 2016
55 years old

Resigned Directors

Secretary
BOWEN, Nicholas Lee
Resigned: 01 May 1995
Appointed Date: 18 April 1994
Secretary
WONG, Sek Hung
Resigned: 01 August 2016
Appointed Date: 01 May 1995
Secretary
YEO-LESSLAR, Rita Hong Yin
Resigned: 18 April 1994
Director
CHAN, Hing Wah
Resigned: 19 November 2006
Appointed Date: 26 November 2003
66 years old
Director
GARNIER, Mark Robert Timothy
Resigned: 30 April 1995
62 years old
Director
GIBBS, Alan Francis
Resigned: 31 August 2005
Appointed Date: 01 October 1997
72 years old
Director
GORGES, Richard Howard
Resigned: 29 January 2016
82 years old
Director
KOWK, Simon Pikho
Resigned: 31 December 1997
Appointed Date: 16 October 1995
76 years old
Director
LEE, Lobo Kwok Ning
Resigned: 31 August 2002
Appointed Date: 08 October 2001
64 years old
Director
LI, Siu Tak
Resigned: 17 January 2001
Appointed Date: 16 November 1998
68 years old
Director
NG, Robert Hung Sang
Resigned: 21 July 1997
76 years old
Director
OSMAN, David
Resigned: 29 July 2005
Appointed Date: 20 November 2002
72 years old
Director
SHING, Stewart Shin Cheung
Resigned: 26 November 2003
Appointed Date: 01 February 2001
78 years old
Director
WONG, Sek Hung
Resigned: 01 August 2016
Appointed Date: 17 May 1993
62 years old

SOUTH CHINA SECURITIES (UK) LIMITED Events

20 Sep 2016
Termination of appointment of Sek Hung Wong as a secretary on 1 August 2016
20 Sep 2016
Termination of appointment of Sek Hung Wong as a director on 1 August 2016
19 Sep 2016
Appointment of Mr Alan Francis Gibbs as a director on 1 August 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
...
... and 104 more events
17 Apr 1990
Director resigned;new director appointed
17 Apr 1990
Registered office changed on 17/04/90 from: 6 snow hill london EC1A 2AL
31 Jan 1990
Memorandum and Articles of Association
31 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1989
Incorporation

SOUTH CHINA SECURITIES (UK) LIMITED Charges

26 February 2007
Rent deposit deed
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Starlight Investments Limited
Description: The rent deposit sum of £5,723.00 together with all funds.
3 March 1998
Rent deposit deed
Delivered: 13 March 1998
Status: Satisfied on 16 June 2014
Persons entitled: Safranin Limited
Description: £26,500.

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